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S74: Notice of record date for Dividend payment and AGM
Song Da 7.04 JSC (HNX: S74) announced the notice of record date for Dividend payment and AGM as follows:
- Issuer: Song Da 7.04 JSC
- Stock code: S74
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 08/03/2012
- Ex-date: For T+3 transactions: 06/03/2012
- Reasons:
+ Second Dividend payment 2010
+ Annual General Meeting of Shareholders 2012
1. Second Dividend payment 2010
+ Exercise rate: 5% (shareholders receive VND 500 for every share they own)
+ Expected exercise date: 20/06/2012
+ Place of payment:
- For deposited shares: securities companies where shares of shareholders have been depostied.
- For undeposited shares: at Song Da 7.04 JSC on working days since 20/06/2012.
Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested.
2. Annual General Meeting of Shareholders 2012
+ Exercise rate: 1 share – 1 vote
+ Expected exercise date: 02/04/2012
+ Place: Meeting room of Song Da 7.04 JSC, It Ong town, Muong La district, Son La province.
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